Amplitude (AMPL) Proxy filing summary

Executive summary

• Annual meeting scheduled for June 9, 2026, to be held virtually for shareholder participation.

• Shareholders are encouraged to review proxy materials and vote on key proposals before the meeting.

Voting matters and shareholder proposals

• Election of three Class II directors to serve until the 2029 annual meeting, with nominees Pat Grady, Curtis Liu, and Catherine Wong.

• Ratification of KPMG LLP as independent registered public accounting firm for fiscal year ending December 31, 2026.

• Advisory (non-binding) vote on the compensation of named executive officers.

• Proxies may vote on other business that may arise during the meeting or any adjournment.

Board of directors and corporate governance

• Board recommends voting in favor of all three director nominees for Class II positions.